By when must AVON FINANCE NO.4 PLC's directors verify their identity with Companies House?

Directors of AVON FINANCE NO.4 PLC must verify their identity with Companies House by 2027-08-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of AVON FINANCE NO.4 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

AVON FINANCE NO.4 PLC

15049499 · Plc · 3 years old

5 Churchill Place, London, E14 5HU

SIC 64922, 64999

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AVON FINANCE NO.4 PLC (ECCTA)

Directors of AVON FINANCE NO.4 PLC must verify their identity by 2027-08-17.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHAN, Raheel Shehzaddirectorsince 2023-08-04· also at ASIMI FUNDING 2026-1 PLC, ASIMI FUNDING 2026-1 HOLDINGS LIMITED, DOWSON 2026-2 PLC and 129 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2023-08-04· also at EAST ONE 2024-1 PLC, EAST ONE 2024-1 HOLDINGS LIMITED, AXLE 2023-1 LIMITED and 151 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2023-08-04· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, EAST ONE 2024-1 PLC and 206 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2023-08-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB UK FLEETCO LIMITEDactivevia KHAN, Raheel Shehzad, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ACO BOOTH STREET LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AGG BOOTH TITLE LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ALDBROOK MORTGAGE TRANSACTION 2025-1 PLCactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION 2026-1 PLCactivevia KHAN, Raheel Shehzad

and 309 more active

In liquidation

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia KHAN, Raheel Shehzad

BRANTS BRIDGE 2022-1 PLCliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

CYAN AUTO RECEIVABLES LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

and 11 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.4) LIMITED

AMAZING RANGE HOLDING LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AMAZING RANGE PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ATLAS CAPITAL UK 2018 PLCdissolvedvia CSC DIRECTORS (NO.4) LIMITED (former)

and 283 more dissolved

Other status

ARGON GBP LIMITEDconverted closedvia KHAN, Raheel Shehzad (former)

ARGON USD LIMITEDconverted closedvia KHAN, Raheel Shehzad (former)

MERCURY FUNDING LIMITEDreceivershipvia KHAN, Raheel Shehzad (former), CSC DIRECTORS (NO.3) LIMITED (former), CSC DIRECTORS (NO.4) LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Avon Finance No.4 Holdings Limited

Corporate entity

Companies House 15049138

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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